Halcon Marine Limited
Company 00898246 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Brian George White Director · appointed 2016
Directors past 6 years
- Brian George White Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- S.B. & C.Developments Limited 1 shared director
- Appointway Limited 1 shared director
- Avidgilt Limited 1 shared director
- Oysterfleet LTD 1 shared director
- JBW Developments Limited 1 shared director
- Moons Investment CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00898246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1967 |
| Address | MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- FAB Properties Limited
75-100% shares · notified 2017-08-08
Officers (7)
- Susanne Robinson Secretary · appointed 2016
- Brian George White Director · appointed 2016
Show 5 former officers
- Rodney Edward Hall Secretary · appointed 1992 · resigned 2016
- Rodney Alfred Hall Secretary · appointed 1991 · resigned 2007
- Peter John Hall Director · resigned 2016
- Maria Teresa Hall Director · resigned 2014
- Joyce Ann Brown Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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